Jiujiuwang Food International Limited (stock code: 01927) has issued a notice convening its Annual General Meeting (AGM) for 11:00 a.m. on 29 May 2026 at the company’s headquarters in Jinjiang City, Fujian Province.
Key agenda items include:
• Financial Reporting: Shareholders will vote to adopt the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the financial year ended 31 December 2025.
• Board Composition: Resolutions propose the re-election of three independent non-executive directors—Mr Wang Linan, Mr Wu Shiming and Mr Chen Congming—and grant the Board authority to set their remuneration.
• Auditor Re-appointment: The Board seeks shareholder approval to retain HLB Hodgson Impey Cheng Limited as external auditor, with authority to determine its fees.
• Share Capital Mandates: – Issuance Mandate: Authorization for the Board to allot and issue new shares up to 20% of the company’s issued share capital as at the date of the AGM. – Repurchase Mandate: Permission to buy back shares on the Hong Kong Stock Exchange or other recognized exchanges up to 10% of issued share capital. – Extension Mandate: Conditional approval to extend the issuance limit by the amount of shares repurchased under the buy-back mandate.
Administrative details:
• Register Closure: Share transfer registration will be suspended from 26 May to 29 May 2026 (both dates inclusive). Transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 22 May 2026 to qualify for AGM attendance and voting.
• Voting Method: All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4), with results to be announced subsequently.
Board Snapshot (as at the notice date): Executive Directors – Mr Zheng Zhenzhong (Chairman), Mr Zheng Guosi, Mr Chen Kan. Independent Non-executive Directors – Mr Wang Linan, Mr Wu Shiming, Mr Chen Congming, Ms Liu Xuefeng.
Shareholders entitled to attend may appoint proxies; multiple proxies are permitted for holders of two or more shares. Proxy forms must reach Computershare at least 48 hours before the meeting.